1987-24162-Minutes for Meeting October 28,1987 Recorded 11/23/198787-24162
MINUTES
+089-0690
17 NOV 23 FF1 1:21;
DESCHUTES COUNTY BOARD OF COMMISS UE,RS
October 28, 1987 FE;I_~
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Chair Prante called the meeting to order at 10:05 a.m. Board
members in attendance were Lois Bristow Prante, Dick Maudlin, and
Tom Throop. Also present was Rick Isham, County Legal Counsel.
1. INTERAGENCY AGREEMENT WITH ARNOLD IRRIGATION DISTRICT
Before the Board was approval of an interagency agreement
between the Public Works Department and Arnold Irrigation
District for rental of Public Works equipment by Arnold
Irrigation.
PRANTE: I will entertain a motion to approve the
agreement.
MAUDLIN: So moved.
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F =pr _ 9 8 7 THROOP : Second.
VOTE: MAUDLIN: YES
THROOP: YES
PRANTE: YES
2. COUNTY'S POLICY ON RESPONDING TO COMPLAINTS
Before the Board was signature of a County policy on
responding to complaints. This policy was drafted in order
to maintain consistency and to provide a guideline for those
departments who investigate complaints.
MAUDLIN: I move approval of the County's policy on
complaints.
THROOP: Second.
VOTE: MAUDLIN: YES
THROOP: YES
PRANTE: YES
3. STF ADVISORY COMMITTEE RECOMMENDATIONS
Before the Board were recommendations from the Special
Transportation Committee to award contracts to the
Residential Assistance Program and the Opportunity
Foundation who took over the Dynatron clients.
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MAUDLIN: I move approval of the STF recommendations.
THROOP: Second.
VOTE: MAUDLIN: YES
THROOP: YES
PRANTE: YES
4. AMENDMENT TO STF CONTRACT WITH TRANSCENTRAL
Before the Board was approval of the amended STF contract
with TransCentral for the services they would be providing
for clients of the Opportunity Center (former Dynatron
clients).
MAUDLIN: I move signature of amendment to contract with
TransCentral.
THROOP: Second.
VOTE: MAUDLIN: YES
THROOP: YES
PRANTE: YES
5. CONTRACT WITH LAPINE FIRE DISTRICT FOR CHILD SAFETY SEATS
THROOP: I will move the signature of the contract.
MAUDLIN: Second.
VOTE: THROOP: YES
MAUDLIN: YES
PRANTE: YES
6. WEEKLY WARRANT VOUCHERS
Total amount of weekly warrant vouchers was $169,399.60.
MAUDLIN: I move approval subject to review.
THROOP: Second.
VOTE: MAUDLIN: YES
THROOP: YES
PRANTE: YES
7. LIQUOR LICENSE FOR THE OTHER STORE IN SUNRIVER
PRANTE: We have possible chair signature of a liquor
license for The Other Store in Sunriver. I will entertain a
motion for chair to sign.
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MAUDLIN: So moved.
THROOP: Second.
VOTE: MAUDLIN: YES
THROOP: YES
PRANTE: YES
8. ORDER NO. 87-079
Before the Board was signature of an order making cash
transfers.
THROOP: I'll make the motion to approve Order No. 87-079.
MAUDLIN: Second.
VOTE: THROOP: YES
MAUDLIN: YES
PRANTE: YES
Being no further business, meeting adjourned.
4DESC TES C O TY BOARD 0 OMMISSIONERS
rie w Prante, Chair
Tom
BOCC/slc
, Commissioner
n, Commissioner
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